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BIRT > SEC Filings for BIRT > Form 8-K on 24-May-2013All Recent SEC Filings

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Form 8-K for ACTUATE CORP


24-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) The Annual Meeting of Shareholders of Actuate Corporation was held on May 22, 2013.

(b) The results of the matters submitted to a shareholder vote at the annual meeting were as follows:

1. Election of Directors: Our shareholders re-elected the following seven
(7) directors to each serve a one-year term expiring on the date of the 2014 annual meeting of shareholders or until his successor has been duly chosen and qualified.

                                    For          Withheld       Broker Non-Votes
        Peter I. Cittadini        33,287,867       781,569              7,286,337
        Kenneth E. Marshall       33,292,774       776,662              7,286,337
        Nicolas C. Nierenberg     33,280.360       789,076              7,286,337
        Raymond L. Ocampo Jr.     33,690,643       378,793              7,286,337
        Arthur C. Patterson       33,293,267       776,169              7,286,337
        Steven D. Whiteman        33,288,488       780,948              7,286,337
        Timothy B. Yeaton         33,764,119       305,317              7,286,337

2. Ratification of Appointment of Independent Registered Public Accounting Firm:
Our shareholders ratified the selection of Grant Thornton, LLP as our independent auditors for the year ended December 31, 2013.

For Against Abstain 41,023,911 143,980 187,882

3. Advisory Vote on Executive Compensation Matters (Say on Pay): Our shareholders approved the say on pay proposal.

For Against Abstain Broker Non-Votes 33,619,361 326,296 123,779 7,286,337


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